Company · Newcastle upon Tyne
Nwgh Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Geoffrey Mark Hodgson 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/11/2021
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Douglas Ingleson ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Group
- Nwgh Holdings Limited
is controlled by Mark Douglas Ingleson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25, ceased 2022-01-31 · source: Companies House PSC register
Ultimately controlled by Mark Douglas Ingleson.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark Nicholas Simpson Director · appointed 2022
- Mark Douglas Ingleson Director · appointed 2021
- Lars Sigve Herrem Director · appointed 2022
- Paul Jonathan Wilson Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Lars Sigve Herrem Director · appointed 2022
Portfolio (3)
- Mark Nicholas Simpson Director · appointed 2022
- Mark Douglas Ingleson Director · appointed 2021
- Paul Jonathan Wilson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Geoffrey Mark Hodgson Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13765215
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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